Nex Systems
Company

Buy Best Electronic Pars Company

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also KHARID-E BARTAR ELECTRONIC PARS)

(also BUY BEST ELECTRONIC PARS COMPANY)

Sanctions and listings4

  • Listed
    30 Jul 2024

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 49918treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    19 Sep 2024
    Effective
    30 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    30 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Saeed Hamidi JavarSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIran

Identifiers5

IdentifierNumberIssued by
ID number10104073089
ID number358871
Registration number358871
Registration number358871Iran
National ID no10104073089Iran

Other names8

Also known as7

Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited SirketiBUY BEST ELECTRONICBuy Best Electronic ParsBuybest Elektronik Ithalat Ihracat Limited SirketiKharid-e Bartar Electronic ParsKHARID-E BARTAR ELECTRONIC PARSBuyBest Electronic

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Buy Best Electronic

Addresses13

  • 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli Istanbul TR

  • TEHRAN, BLOCK NO. 20, 3RD FLOOR, NORTH UNIT, SADEQIYEH SQUARE, SHAHID AYATOLLAH ASHRAFI ESFAHANI HIGHWAY, MARVDASHT ST, DISTRICT 14, 1451613418

  • Number 110, First Floor, Tavakol Shopping Center Tehran Iran

  • Tawakkel Passage, 1st Floor, Unit 110, before reaching Hafez Bridge, Jomohri St. Tehran IR

  • Tehran, Number 110, First Floor, Tavakol Shopping Center

  • Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square Tehran Iran

  • Unit 7, No. 20, Marvdasht St., Sadeghieh 2nd Sq. Tehran IR

  • Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14 Tehran 1451613418 Iran

  • 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen

  • Tehran, Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square

  • 1201 Room, Guo Li Building, Zhonghang Road, Futian District Shenzhen CN

  • 1201 Room, Guo Li Building-Zhonghang Road, Futian District Shenzhen China

  • Unit 20, No. 7, Marvdasht Alley, Ashrafi Esfahani St., Sadeghieh Second Sq. Tehran IR

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